Thursday, June 21, 2012

Too good to be true


Dear Mr. Tan,
Can you kindly do some research on (name removed)  and do a write up in your blog. This Company, which is banned in Malaysia, is selling "discounted" Gold bars in Singapore and paying buyers 2% interest per month for 12 months. It sounds too good to be true. I heard they were placed under MAS Alert List.

REPLY

Read the following
http://www.tankinlian.com/Information.aspx?q=gold

3 comments:

yujuan said...

Greed is the downfall for many, being daft is also a cause.
If there are so many bundles of dollar notes lying still on the road to be picked up, we would be the first pickers, and nothing would be left for others.

yujuan said...

On reflection, should be more sympathetic to these victims, many know they are scams, but something nudges them to follow with the flow.
We remembered visiting our lawyers one afternoon at Toa Payoh Hub to settle something, then decided to check out Empire Sunshine Holdings for a look see. We were shocked to see a Toaist priest dressed in full regal ceremonial robes standing at the entrance door in a meditative praying mood. We quickly left. Most businesses call in a fengshui master, never a Toaist priest. So black magic is involved in their Ponzi operations, and it's a speciality of the "Manshan Shu" branch. If the shrewd but dead tycoon, Nina Wang of Hongkong could fall victim to, what about the ordinary people.
Every night, praying for spiritual protection is paramount in one's daily life, and run away when one senses danger signs.
Remember the story of the Thai priest occupying the whole of the 9th floor just to pray for the owners at Genting Highland Casino Complex. For gamblers at our Sentosa Genting casino, stop gambling at midnight till the sun comes up the next morning. The twilight hours are where prayers are in operation, making you lose your pants a big possibility.
From the horses' mouth, a close relative to the Lim family.

Tan Kin Lian said...

A friend who has invested in this product said that the gold company is now offering interest of 4% per month for locking up the investment over 6 months. He is worried that they must have cash flow problem to offer this ridiculous high interest rate. So, it looks like the Ponzi scheme is going to burst soon!

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